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SEBI REGULATORY LAPSES
Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal caseSebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...24 Aug, 2026, 09.56 PM IST- ZEE promoter fundraise plan faces uncertainty after Sebi's market banZee Entertainment's promoter fundraise faces regulatory hurdles after Sebi's market ban. The company and its top executives are prohibited ...03 Aug, 2026, 02.49 PM IST
- Sebi penalises SME firm Kalahridhaan Trendz, promoters for misleading disclosuresKalahridhaan Trendz has been penalized by Sebi with a fine of Rs 1 crore for hiding a loan default and giving deceptive corporate announcem...31 Jul, 2026, 08.29 PM IST
- Sebi imposes Rs 1 crore fine on CDSLThe Securities and Exchange Board of India fined CDSL one crore rupees. This penalty addresses cybersecurity and operational lapses followi...21 Jul, 2026, 08.21 AM IST
- Stocks in news: CDSL, Adani Energy, L&T, Adani Total Gas, Emcure PharmaMarkets declined on Monday due to disappointing earnings and geopolitical worries. CDSL faced a Rs 1 crore penalty from Sebi for cybersecur...21 Jul, 2026, 07.30 AM IST
- IndiGo gets DGCA warning over cargo spillage, dangerous goods rule violationsIndiGo's parent company received a DGCA warning letter for procedural deviations. This followed an audit after a cargo spillage incident oc...10 Jul, 2026, 06.57 PM IST
- Big 4 scores a win as ICAI pauses 'global networking norms'The Institute of Chartered Accountants of India's networking guidelines have been put on hold. Influential Big 4 firms lobbied the governme...08 Jul, 2026, 12.36 AM IST
- NSE reaches Rs 40 crore settlement with Sebi over data disclosure caseThe National Stock Exchange of India has agreed to pay Rs 40.35 crore to settle charges related to the indirect sharing of confidential inf...01 Aug, 2025, 07.11 PM IST
- MCA, Sebi discuss probe into Gensol EngineeringSebi chairman Tuhin Kanta Pandey and corporate affairs secretary Deepti Gaur Mukerjee convened to address ongoing investigations into Genso...27 May, 2025, 12.35 AM IST
- Bombay High Court asks Anti-Corruption Bureau not to file FIR against Madhabi Puri Buch, 5 others yetThe Bombay High Court has temporarily barred the Anti-Corruption Bureau from acting on a lower court's order to file an FIR against former ...03 Mar, 2025, 11.30 PM IST
- Ex-Sebi boss Madhabi Buch under scanner as court orders FIR in alleged market fraud caseA Mumbai court has ordered an FIR against former Sebi chief Madhabi Puri Buch for alleged stock market fraud and regulatory violations. Rep...02 Mar, 2025, 04.34 PM IST
- PNB Housing Finance to remain under lens: SebiWhether the deal goes through or not, the board approval in itself will have “legal consequences,” Sebi told the tribunal. The case will be...17 Jul, 2021, 08.05 AM IST
- AIF investment committees may get some relief from Sebi's June orderPeople privy to the development said the Securities and Exchange Board of India’s (Sebi’s) advisory committee on Alternative Investment Fun...12 Dec, 2020, 10.14 AM IST
- After NHAI, Sebi pulls up UP Power Corporation for disclosure lapsesIn a show cause notice sent to UP Power Corporation in July 2020, the regulator accused UP Power Corporation of violating the listing norms...07 Dec, 2020, 02.48 PM IST
- InterGlobe Aviation shares fall nearly 5%With promoter spat intensifying, Sebi & corporate affairs ministry dig deep into allegations.15 Jul, 2019, 01.10 PM IST
- Chanda Kochhar case pending before the adjudicating officer: SebiThe bank is yet to file an application under its consent mechanism to settle the case, he added.13 Dec, 2018, 09.14 AM IST
- Fortis: Sebi probes insider trading violation, other regulatory lapsesFortis is in the midst of a heated takeover battle with five entities bidding for the company.22 May, 2018, 06.50 PM IST
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